MADELEY FACADE ENGINEERING LIMITED
Company number 06686100 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 24 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Mar 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 23 Dec 2024 | Liquidators' statement of receipts and payments to 2024-11-02 · 12 pages | View document |
| 13 Nov 2023 | Registered office address changed from E-Innovation Centre, Telford Innovation Campus University of Wolverhampton, Priorslee Telford Shropshire TF2 9FT United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions · 1 page | View document |
| 13 Nov 2023 | Statement of affairs · 9 pages | View document |
| 13 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Oct 2021 | Registered office address changed from Business and Technology Centre Telford Innovation Campus University of Wolverhampton Priorslee, Telford Shropshire TF2 9NT United Kingdom to E-Innovation Centre, Telford Innovation Campus University of Wolverhampton, Priorslee Telford Shropshire TF2 9FT on 2021-10-07 · 1 page | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066861000001 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066861000001 | View document |
| 15 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MADELEY | View document |
| 8 Jan 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Nov 2018 | FIRST GAZETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM E-INNOVATION CENTRE UNIVERSITY OF WOLVERHAMPTON, TELFORD CAMPUS PRIORSLEE TELFORD SHROPSHIRE TF2 9FT | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Oct 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2014 | 01/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Oct 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM SUITE 4 ADAMSON HOUSE HORSEHAY ESTATE TELFORD SHROPSHIRE TF4 3PY | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Oct 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MADELEY / 01/01/2010 | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 21 EARLS DRIVE TELFORD TF4 3SR ENGLAND | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Oct 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 2 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |